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Company dossier

SCP DUFFOUR & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1999-07-19
KYBE ID: FR-423596576 · 423596576 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCP DUFFOUR & ASSOCIES

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Registration423596576

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated1999-07-19

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Registered address45 RUE SAINT-FERDINAND, 75017 PARIS

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Industry69.10Z

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Share capital€3,500

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Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDHEAactive ALDHEA SERVICESdissolved ALEXANDRA SONIA REBECCA GUERBILSKYdissolved ANNIE FRANCOISE HIVERNELactive ANTOINE ROBERT AUGUSTIN GUGLIELMIactive ARTEMISIAactive BLANCHE MAGARINOS REYdissolved CABINET GROUPE ROULLIERactive CECILE HACISIMONactive CYRIL BODINdissolved DANAE CHAILLOTactive DLCLSdissolved EDOUARD HABRANTactive ELISABETH GAUTIERactive ESPACE FAUNE FLOREdissolved FASS MEDICAL SLJPdissolved FINDYOURHELPdissolved FONDATION INSTITUT DE FRANCEactive HENRI ATTALdissolved H & R PRODUCTIONactive

+46 more

Connections

1 link

Shared operator — likely the same administrator

SCM DUFFOUR MINNIER JOUFFRON MICHAUShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BENJAMIN DUFFOUR	Dirigeant	—	France registry
JEAN-PIERRE GAETAN DUFFOUR	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100